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Are Your Cardholders About to Bust Out?

By at September 28, 2011 | 6:07 pm | 0 Comment

Are Your Cardholders About to Bust Out?

Tips on spotting, preventing and recovering from ‘bust-out’ card fraud By Karen Postma - TMG Senior Cards Risk Manager A form of first-party fraud also known as “sleeper fraud,” bust-out fraud is breaking out in a major way. High unemployment and tightening credit criteria have served only to exasperate the problem, which has been increasing over the past more...

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